AMBERVALE LIMITED

Company Registration Number:
10734193 (England and Wales)

Unaudited abridged accounts for the year ended 30 April 2023

Period of accounts

Start date: 01 May 2022

End date: 30 April 2023

AMBERVALE LIMITED

Contents of the Financial Statements

for the Period Ended 30 April 2023

Balance sheet
Notes

AMBERVALE LIMITED

Balance sheet

As at 30 April 2023


Notes

2023

2022


£

£
Called up share capital not paid: 0 0
Fixed assets
Investments: 3 0 1,480,118
Total fixed assets: 0 1,480,118
Current assets
Debtors:   32,700 30,394
Cash at bank and in hand:   175
Investments: 4 1,438,662
Total current assets: 1,471,362 30,569
Creditors: amounts falling due within one year: 5 (57,964) (130,396)
Net current assets (liabilities): 1,413,398 (99,827)
Total assets less current liabilities: 1,413,398 1,380,291
Total net assets (liabilities): 1,413,398 1,380,291
Capital and reserves
Called up share capital: 1,000 1,000
Profit and loss account: 1,412,398 1,379,291
Shareholders funds: 1,413,398 1,380,291

The notes form part of these financial statements

AMBERVALE LIMITED

Balance sheet statements

For the year ending 30 April 2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 19 March 2024
and signed on behalf of the board by:

Name: ioannis Giannakopoulos
Status: Director

The notes form part of these financial statements

AMBERVALE LIMITED

Notes to the Financial Statements

for the Period Ended 30 April 2023

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

AMBERVALE LIMITED

Notes to the Financial Statements

for the Period Ended 30 April 2023

2. Employees

2023 2022
Average number of employees during the period 0 0

AMBERVALE LIMITED

Notes to the Financial Statements

for the Period Ended 30 April 2023

3. Fixed investments

Loan Receivable for 2022 =£ 1,480,118

AMBERVALE LIMITED

Notes to the Financial Statements

for the Period Ended 30 April 2023

4. Current investments

Loan receivable 2023 = £1,438,662

AMBERVALE LIMITED

Notes to the Financial Statements

for the Period Ended 30 April 2023

5. Creditors: amounts falling due within one year note

Creditor balance = 57964